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Meeting Agenda
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1. Call to Order and Pledge of Allegiance
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2. Public Comments
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3. Consent Agenda
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3.A. Approve Minutes for May 12, 2014 Special Meeting
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3.B. Approve Minutes for May 19, 2014 Regular Meeting
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3.C. Approve Minutes for June 2, 2014 Special Meeting
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3.D. Finance
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3.D.1. Accounts Payable
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3.D.2. Finance Report
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3.D.3. Investment Report
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3.D.4. Substitute Report
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3.E. Departmental and Campus Report of Previous Month and Upcoming Activities -Athletics, Business Manager, Cafeteria, Maintenance, School Health, Technology, Campus Principals and Superintendent.
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4. Update on FEMA Safe Room/Gym
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5. Consider Termination of the Financial Advisory Contract with Southwest Securities
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6. Consideration to Engage Frost Capital Markets as the District's Financial Advisor
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7. Consider Bids for Maintenance Tax Note Projects
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8. Consider LEA Determination Process
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9. Consider SHAC Report
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10. Consider Wellness Procedures
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11. Consider Adoption of the Big Decision Curriculum
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12. Consider STAAR Update
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13. Consideration of Bids for Drainage and Covered Sidewalk at BMS
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14. Consider Acceptance of Donations
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15. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Pledge of Allegiance
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Approve Minutes for May 12, 2014 Special Meeting
|
|
| Subject: |
3.B. Approve Minutes for May 19, 2014 Regular Meeting
|
|
| Subject: |
3.C. Approve Minutes for June 2, 2014 Special Meeting
|
|
| Subject: |
3.D. Finance
|
|
| Subject: |
3.D.1. Accounts Payable
|
|
| Subject: |
3.D.2. Finance Report
|
|
| Subject: |
3.D.3. Investment Report
|
|
| Subject: |
3.D.4. Substitute Report
|
|
| Subject: |
3.E. Departmental and Campus Report of Previous Month and Upcoming Activities -Athletics, Business Manager, Cafeteria, Maintenance, School Health, Technology, Campus Principals and Superintendent.
|
|
| Subject: |
4. Update on FEMA Safe Room/Gym
|
|
| Subject: |
5. Consider Termination of the Financial Advisory Contract with Southwest Securities
|
|
| Subject: |
6. Consideration to Engage Frost Capital Markets as the District's Financial Advisor
|
|
| Subject: |
7. Consider Bids for Maintenance Tax Note Projects
|
|
| Subject: |
8. Consider LEA Determination Process
|
|
| Subject: |
9. Consider SHAC Report
|
|
| Subject: |
10. Consider Wellness Procedures
|
|
| Subject: |
11. Consider Adoption of the Big Decision Curriculum
|
|
| Subject: |
12. Consider STAAR Update
|
|
| Subject: |
13. Consideration of Bids for Drainage and Covered Sidewalk at BMS
|
|
| Subject: |
14. Consider Acceptance of Donations
|
|
| Subject: |
15. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code §551.074)
|
|